The past decade has witnessed dramatic changes in the global white collar enforcement landscape. Anti-corruption and other white collar enforcement is no longer limited to a few countries, and extraterritorial reach is no longer an exclusive feature of U.S. law. More broadly, the globalization of white collar enforcement has introduced new challenges, including in conducting internal investigations, engaging with law enforcement authorities, and reaching multijurisdictional settlements. At the same time, compliance standards have emerged as hot topics for companies operating worldwide.

Expert panels will address:

• Anti-corruption developments;
• Developments in other priority areas of international law enforcement;
• Global enforcement trends; and
• Practical challenges in corporate compliance programs.

This conference represents a unique collaboration between the New York City Bar Association and the International Bar Association, providing an interactive gathering of lawyers based in the United States and from around the globe. Participants will tackle challenging questions posed by the reality of enforcement authorities that are not always on the same page or, in some cases, reading from the same book. The symposium also will address cross-border compliance challenges and means of effectively combating them.

The symposium will include a networking luncheon for all participants, as well as a kickoff reception the night before the main event.

$299 for NYC Bar and IBA* Members | $399 for Nonmembers
In-House Counsel/ Gov’t/Nonprofit/Judiciary & Staff: $199 Member | $299 Nonmember

IBA members click here to register.  As an IBA member, you may register for the same discounted rate as New York City Bar members by contacting Customer Relations at +1 (212) 382-6663 or customerrelations@nycbar.org.

Kickoff Reception Keynote Speaker

Lisa Osofsky
Director, UK Serious Fraud Office

Symposium Keynote Q&A: Fireside Chat

David Last
Chief, FCPA Unit
U.S. Department of Justice

Anti-Corruption Developments

Panel Leader:
Kara Brockmeyer
Debevoise & Plimpton [U.S.]

Panel:
Astrid Mignon Colombet
August Debouzy [France]

Richard P. Donoghue
Pillsbury [U.S.]

Gustavo Morales Oliver
Marval, O’Farrell & Mairal [Argentina]

Patrick Sinclair
Davis Polk [covering Asia]

Rogério Taffarello
Mattos Filho [Brazil]

Global Enforcement Trends

Panel Leader:
Sharon Cohen Levin
Sullivan & Cromwell [U.S.]

Panel:
Andrew Adams,
DOJ, Taskforce KleptoCapture [U.S.]

Juliana Maia Daniel
Lefosse Advogados [Brazil]

Luis Dantón Martínez Corres
LEC, Litigio Estratégico y Compliance, S.C. [Mexico]

Seetha Ramachandran
Proskauer [U.S.]

Alexander J. Wilson
Jones Day [U.S.]

Practical Challenges in Global Compliance Programs
Panel Leader:
Ann Sultan
Miller & Chevalier

Panel:
Mara Davis
Associate General Counsel, Compliance & Ethics
Zoom [U.S.]

Jitka Logesova
Wolf Theiss [Czech Republic]

Deirdre O’Mahony
Arthur Cox [Ireland]

Bart Schwartz
Founder and Chairman
Guidepost Solutions LLC [U.S.]

Diego Sierra
Von Wobeser [Mexico]

Monday, November 28, 2022 (6:00 pm – 8:00 pm)

Kickoff Reception Keynote Speech
Lisa Osofsky, Director, UK Serious Fraud Office

Tuesday, November 29, 2022 (9:00am – 2:45pm)

9:00 am – 9:10 am
Conference Introduction
Andrew M. Levine

9:15 am – 10:30 am
Anti-Corruption Developments
• Evolving risks
• New laws and initiatives
• Enforcement updates
• Self-reporting considerations
• Future predictions
Panel Leader: Kara Brockmeyer
Panel: Astrid Mignon Colombet, Richard P. Donoghue, Gustavo Morales Oliver, Patrick Sinclair, Rogério Taffarello

10:30 am – 10:55 am
Morning Keynote Address
David Last, Chief, FCPA Unit, U.S. Department of Justice, interviewed by Andrew M. Levine, Debevoise & Plimpton

11:00 am – 11:15 am
Break

11:15 am – 12:30 pm
Global Enforcement Trends
• Sanctions as the “new FCPA”
• Anti-money laundering
• Requirements around beneficial ownership
• Asset forfeiture
Panel Leader: Sharon Cohen Levin
Panel: Andrew Adams, Juliana Maia Daniel, Luis Dantón Martínez Corres, Seetha Ramachandran, Alexander J. Wilson

12:30 pm – 1:30 pm
Networking Lunch

1:00 pm – 1:25 pm
Luncheon Keynote
Breon Peace, U.S. Attorney for the Eastern District of New York, interviewed by James P. Loonam, Jones Day

1:30 pm – 2:45 pm
Practical Challenges in Corporate Compliance Programs
• Real-time data analytics
• Personal devices
• Compensation best practices
• Data privacy
• ESG
Panel Leader: Ann Sultan
Panel: Mara Davis, Jitka Logesova, Deirdre O’Mahony, Bart Schwartz, Diego Sierra

CLE Credit
New York: 4.5 Professional Practice
New Jersey: 4.5 General
California: 4.5 General
Pennsylvania: 3.5 General
Connecticut: Available to Licensed Attorneys

Thank You To Our Sponsors:

Gold Sponsors:

Silver Sponsors:

Sponsoring Association Committee:
White Collar Crime, Jenna Dabbs, Chair

Co-Sponsoring Organization:
International Bar Association

Sponsorship Opportunities are Available! Please Contact:
Yelena Balashchenko, Manager, Business Development & Sponsorships | (212) 382-6608 | ybalashchenko@nycbar.org

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